REUNERT LIMITED - Appointment Of New Member To Audit Committee

Appointment Of New Member To Audit Committee

REUNERT LIMITED
(Incorporated in the Republic of South Africa)
Registration No.: 1913/004355/06
ISIN: ZAE000057428
Share Code: RLO
(“Reunert” or “the company”)

APPOINTMENT OF NEW MEMBER TO AUDIT COMMITTEE

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

TS Munday, the chairman of the Reunert board of directors (“the
board”), being an independent non-executive director, has been
appointed to the audit committee of Reunert, with effect from
7 December 2012.

His appointment was made by the board to fill the vacancy
resulting from the resignation of KW Mzondeki from the board on
19 November 2012 and consequently also from the audit committee of
the company.

Sandton
7 December 2012

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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